sec.28Decisions made by written reference

sec.28 Decisions made by written reference

A question by written reference may be decided by majority vote of the directors voting on the question in response to the reference. At least 1 of the directors voting on the question must be either the chairperson or deputy chairperson. If the votes are equal and the chairperson is voting, the chairperson has the casting vote. If the votes are equal and the chairperson is not voting, the deputy chairperson has the casting vote. When considering the question, regard must be given to any material from, or comments by, the general manager about the question. In this section— written reference means a procedure in which the general manager gives to each director a question for the director’s decision other than at a meeting of the board. (sec.28-ssec.1) A question by written reference may be decided by majority vote of the directors voting on the question in response to the reference. (sec.28-ssec.2) At least 1 of the directors voting on the question must be either the chairperson or deputy chairperson. (sec.28-ssec.3) If the votes are equal and the chairperson is voting, the chairperson has the casting vote. (sec.28-ssec.4) If the votes are equal and the chairperson is not voting, the deputy chairperson has the casting vote. (sec.28-ssec.5) When considering the question, regard must be given to any material from, or comments by, the general manager about the question. (sec.28-ssec.6) In this section— written reference means a procedure in which the general manager gives to each director a question for the director’s decision other than at a meeting of the board.